Wang Weiyong, chairman of the board of sun and light resigned

24, 2009, according to the Xiamen dry Au Optronics Co (hereinafter referred to as the company) announcement, the board received the resignation of vice chairman Wang Weiyong recently reported. Mr. Wang Weiyong resigned for personal reasons resigned as vice chairman of the company, the board of directors, resigned after no longer hold any position in the company.

According to the relevant provisions of the company law, Mr. Wang Weiyong's resignation did not result in the company's board members below the statutory minimum number, its resignation will not affect the normal operation of the board of directors. Mr Wang Weiyong's resignation comes into effect on the day of service of the board of directors.

As of the date of this announcement, Mr. Wang Weiyong holds 81564027 shares of the company shares, representing the company's total share capital of 11.58%. At the same time, Mr. Wang Weiyong had promised the resigned from the company within six months, not to transfer its holdings of shares in the company, the first company employee stock ownership plan through their rights in accordance with the relevant provisions of the esop.

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